Company
Sardine
Agentic Financial Crime Platform for Fraud Prevention & AML
Also known as Sardine AI, SardineAI Corp.
- Status
- Operatingas of 2026-09-17
- Business model
- B2B
- Employees
- 200+ EmployeesSource (opens in a new tab)
- Customers
- Banks, fintechs, marketplaces, and merchants operating where risk and growth collide.
- Legal name
- SardineAI Corp.
- sardine.ai (opens in a new tab)
- LinkedIn (opens in a new tab)
- X (opens in a new tab)
- Careers (opens in a new tab)
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Record updated 17 September 2026
About
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
Products
- Web
- Agentic Financial Crime Platform
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